Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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15 Mar 2024 |
AP03 |
Appointment of Miss Malaeka Ali Kazmi as a secretary on 14 March 2024
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26 Jan 2024 |
AD01 |
Registered office address changed from 107 Cheapside London EC2V 6DN United Kingdom to 10-15 Queen Street Aldermary House London EC4N 1TX on 26 January 2024
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11 Dec 2023 |
AP01 |
Appointment of Mr Sina Mostafavi as a director on 7 December 2023
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10 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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28 Jul 2023 |
TM01 |
Termination of appointment of Philip Graham Parsons as a director on 28 July 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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21 Nov 2022 |
AP01 |
Appointment of Mr Ivan Atanasov Ashminov as a director on 18 November 2022
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25 Oct 2022 |
AP01 |
Appointment of Mr Andrew William Bole as a director on 21 October 2022
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25 Oct 2022 |
AP01 |
Appointment of Mr Philip Graham Parsons as a director on 21 October 2022
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25 Oct 2022 |
AP01 |
Appointment of Mr George Mantilas as a director on 21 October 2022
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12 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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25 Apr 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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24 Feb 2022 |
AA |
Full accounts made up to 31 December 2020
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11 Feb 2022 |
AP01 |
Appointment of Mr Mukid Hossain Chowdhury as a director on 10 February 2022
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29 Apr 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with no updates
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22 Mar 2021 |
TM01 |
Termination of appointment of Nicholas Luke Saunders as a director on 19 March 2021
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28 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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27 Apr 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with no updates
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08 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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25 Apr 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with updates
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02 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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02 May 2018 |
CS01 |
Confirmation statement made on 2 May 2018 with no updates
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25 Apr 2018 |
CS01 |
Confirmation statement made on 25 April 2018 with updates
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16 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2017
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